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Updated at 08 Oct 2024
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    Corporations and Foundations

    P&C INVESTMENT GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    RICARDO CESAR CORREA PALACIO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    SUJEY LONDOÑO
    • DIRECTOR - SECRETARIO
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    ALVARO FABIO PEREZ OROZCO
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUE EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
    HERBERT LEIVA SANCHEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUE EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUE EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ICON APTO 35C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2010
    Related members: 4
    View

    PNP REFORMAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2008
    Related members: 3
    View

    PANAMA SPORTS ZONE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2013
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TRANSPORTE P&C cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    IMPORT & EXPORT P & C cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada